The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Tughan, Frederick David
- British born in August 1941
Tughan, Frederick David
Resident in Northern Ireland
Registered addresses and corresponding companies - British chairman born in August 1941
Tughan, Frederick David
Resident in Northern Ireland
Registered addresses and corresponding companiesPortavo, 176 Warren Rd, Donaghdee, Co Down, BT21 0PJ
IIF 5
- British company director born in August 1941
Tughan, Frederick David
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire, B45 8JB
IIF 6 IIF 720, Rosemary Street, Belfast, BT1 1QD, Northern Ireland
IIF 8 IIF 9 IIF 10 (more)C/o Asm Chartered Accountants, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland
IIF 15 IIF 16 IIF 17C/o Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland
IIF 18 IIF 19Portman House, 5-7 Temple Row West, Birmingham, B2 5NY
IIF 20All Seasons House, Church Road, Cookham, SL6 9PG
IIF 21Portavo House 176 Warren Road, Donaghadee, Co Down, BT21 0PJ
IIF 22 IIF 23 IIF 24 (more)St Helen's Business Park, 67-69 Church View, Holywood, Down, BT18 9DP
IIF 28All Seasons, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG
IIF 29All Seasons, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG, England
IIF 30All Seasons House, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG, England
IIF 31 IIF 32 IIF 33 (more)
- British director born in August 1941
Tughan, Frederick David
Resident in Northern Ireland
Registered addresses and corresponding companies176 Warren Road, Donaghadee, BT21 9PJ
IIF 39Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland
IIF 40Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland
IIF 415-7, Temple Row West, Birmingham, B2 5NY, England
IIF 42Portavo, 176 Warren Road, Donaghadee, BT21 OPJ
IIF 43 IIF 44
- British managing director & chairman born in August 1941
Tughan, Frederick David
Resident in Northern Ireland
Registered addresses and corresponding companiesPortavo House 176 Warren Road, Donaghadee, Co Down, BT21 0PJ
IIF 45
- British managing director chairman born in August 1941
Tughan, Frederick David
Resident in Northern Ireland
Registered addresses and corresponding companies - British none born in August 1941
Tughan, Frederick David
Resident in Northern Ireland
Registered addresses and corresponding companies67-69, St Helens Business Park Church View, Holywood, Down, BT18 9LN, Northern Ireland
IIF 49
- British solicitor born in August 1941
Tughan, Frederick David
Resident in Northern Ireland
Registered addresses and corresponding companies176 Warren Road, Donaghadee, Co Down
IIF 50176 Warren Road, Donaghadee, Co.down, BT21 0PJ
IIF 51176 Warren Road, Donaghadee, County Down, BT21 0PJ
IIF 52Portavo House, 176 Warren Road, Donaghadee, Co.down, BT21 0PJ
IIF 53Portavo House, 176 Warren Road, Donaghadee, BT21 0PJ
IIF 54Portavo House 176 Warren Road, Donaghadee, Co Down, BT21 0PJ
IIF 55 IIF 56 IIF 57 (more)Portavo House, 176 Warren Road, Donaghadee, Co Down, BT21 OPJ
IIF 79 IIF 80Portavo House, 176 Warren Road, Donaghadee, Co.down, BT21 0PJ
IIF 81 IIF 82 IIF 83Portavo House, 176 Warren Road, Donaghadee, Down, BT21 OPJ
IIF 84'portavo House', 176 Warren Road, Donaghadee, Co Down, BT21 0PJ
IIF 85Portavo House, 176,warren Road, Donaghadee, Co.down, BT21 0PJ
IIF 86St Helens Business Park, 67-69 Church View, Holywood, Co Down, BT18 9DP
IIF 87St Helens Business Park, 67-69 Church View, Holywood, County Down, BT18 9DP, Northern Ireland
IIF 88
- British company director born in August 1941
Tughan, Frederick Derek
Resident in Northern Ireland
Registered addresses and corresponding companies20, Rosemary Street, Belfast, BT1 1QD, Northern Ireland
IIF 89
- British company director born in August 1941
Tughan, Derek
Resident in Northern Ireland
Registered addresses and corresponding companiesPortavo House, 176 Warren Road, Donaghadee, County Down, BT21 0PJ
IIF 90
- British director born in August 1941
Tughan, Derek
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1941
Mr Frederick David Tughan
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in April 1941
Mr Frederick David Tughan
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Sumer Ni, Glendinning House, Murray Street, Belfast, BT1 6DN, Northern Ireland
IIF 98
- British born in August 1941Registered addresses and corresponding companies
Tughan, Frederick David
176,warren Road, Donaghadee, Co.down
IIF 99
- British solicitor born in August 1941Registered addresses and corresponding companies
Tughan, Frederick David
- Registered addresses and corresponding companies
Tughan, Frederick David
Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland
IIF 103
Related profiles found in government register
Offspring entities and appointments
69
- 1
ALMIRA HOLDINGS LIMITED
NI073566C/o Sumer Ni, Glendinning House, Murray Street, Belfast, Northern IrelandActive Corporate (8 parents, 8 offsprings)Cash at bank and in hand (Company account)935,838 GBP2023-12-31Officer2009-08-21 ~ 2010-03-31IIF 44 - Director → ME2015-12-09 ~ nowIIF 2 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 98 - Has significant influence or control over the trustees of a trust → OE - 2
ALMIRA SATIRE LIMITED
NI667979Glendinning House, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)-1,183,752 GBP2023-12-31Officer2020-02-25 ~ dissolvedIIF 40 - Director → ME - 3
AMINEX LIMITED
- 1993-12-17 0208110120-22 Wenlock Road, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer~ 1995-12-14IIF 100 - Director → ME - 4
KENDOR LIMITED
- 1996-03-19 NI03054320 Rosemary Street, Belfast, Northern IrelandDissolved Corporate (9 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)87 GBP2015-12-31Officer1996-03-01 ~ 2010-03-31IIF 87 - Director → ME2015-12-09 ~ dissolvedIIF 14 - Director → ME - 5
KNOCK PROPERTIES LIMITED
- 2004-08-04 NI05110420 Rosemary Street, Belfast, Northern IrelandDissolved Corporate (10 parents)Officer2004-07-22 ~ 2010-03-31IIF 80 - Director → ME2015-12-09 ~ dissolvedIIF 11 - Director → ME - 6
ANGLIA & GENERAL DEVELOPMENTS LIMITED
01055981The Courtlands, 8 Plymouth Drive, Barnt Green, WorcestershireDissolved Corporate (11 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)0 GBP2015-12-31Officer~ 2010-03-31IIF 72 - Director → ME2015-12-09 ~ dissolvedIIF 7 - Director → ME - 7
ARTHUR SQUARE DEVELOPMENT COMPANY, LIMITED - THE
R0000048C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (8 parents)Equity (Company account)28,137 GBP2018-12-31Officer1974-02-05 ~ 2010-03-31IIF 52 - Director → ME2012-09-04 ~ 2016-06-15IIF 93 - Director → ME - 8
ARTILL LIMITED
04406157The Courtlands, 8 Plymouth Drive, Barnt Green, WorcestershireDissolved Corporate (9 parents)Officer2002-04-04 ~ 2010-03-31IIF 65 - Director → ME2015-12-09 ~ dissolvedIIF 6 - Director → ME - 9Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (10 parents)Officer1996-07-12 ~ 2001-08-09IIF 76 - Director → ME
- 10
BANGOR PROVIDENT LIMITED
NI603161St Helen's Business Park, 67-69 Church View, Holywood, DownDissolved Corporate (3 parents)Officer2015-12-09 ~ dissolvedIIF 28 - Director → ME - 11
BIRCHFIELD INVESTMENTS LIMITED
03118818Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (12 parents)Officer1999-08-17 ~ 2001-08-09IIF 23 - Director → ME - 12GIANT PROPERTIES LIMITED - 2000-09-051 Bow Churchyard, London, United KingdomActive Corporate (12 parents)Equity (Company account)61,199 GBP2024-12-31Officer2001-11-05 ~ 2010-03-31IIF 55 - Director → ME
- 13
CEDAROAK INVESTMENTS LIMITED
NI025996C/o Sumer Ni 6 Murray Street, Glendinning House, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer1991-10-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 14
CHARLES OF BATH,LIMITED
00403329All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-06-30Officer2015-05-08 ~ dissolvedIIF 33 - Director → ME~ 2010-03-31IIF 56 - Director → ME - 15Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer1999-08-17 ~ 2001-08-09IIF 22 - Director → ME
- 16Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (12 parents)Officer1999-08-17 ~ 2001-08-09IIF 27 - Director → ME
- 17
COMIC ENTERPRISES LIMITED
02912361Comic Enterprises Limited The Arcadian, Hurst Street, BirminghamActive Corporate (9 parents)Equity (Company account)127,570 GBP2024-12-31Officer1994-03-24 ~ 2012-03-05IIF 59 - Director → ME - 18All Seasons House, Church Road, Cookham, BerkshireDissolved Corporate (8 parents)Equity (Company account)100 GBP2023-09-30Officer2016-03-12 ~ dissolvedIIF 89 - Director → ME
- 1920 Rosemary Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer2015-12-09 ~ dissolvedIIF 10 - Director → ME
- 20All Seasons House, Church Road, CookhamDissolved Corporate (8 parents)Equity (Company account)-3,423,194 GBP2023-09-30Officer2015-12-09 ~ dissolvedIIF 21 - Director → ME
- 21
DUNDAS PROPERTIES LIMITED
NI009178C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (9 parents)Equity (Company account)-5,851 GBP2018-12-31Officer1972-12-06 ~ 2010-03-31IIF 83 - Director → ME2015-08-28 ~ dissolvedIIF 17 - Director → ME - 22HUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22BRANDTS CITY LEASING LIMITED - 1986-09-26All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (21 parents)Total Assets Less Current Liabilities (Company account)0 GBP2015-12-31Officer2006-12-05 ~ 2010-03-31IIF 47 - Director → ME2015-12-09 ~ dissolvedIIF 37 - Director → ME
- 23DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10 02876163, 02157089, 01102461... (more)KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30 02359372, 01102461, 02069716... (more)S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22 01949959, 02184416, 02867468... (more)PALLAS LEASING (NUMBER 61) LTD - 1990-05-14 02069507, 01997384, 01997387... (more)All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (29 parents)Equity (Company account)0 GBP2020-04-30Officer2015-12-09 ~ dissolvedIIF 30 - Director → ME2006-12-05 ~ 2010-03-31IIF 48 - Director → ME
- 24DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10 02069507KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30 02069507S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22 01949959, 02184416, 02867468... (more)PALLAS LEASING (NUMBER 42) LTD - 1988-05-10 02069507, 01997384, 01997387... (more)All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (26 parents)Equity (Company account)-23,239 GBP2019-11-30Officer2006-12-05 ~ 2010-03-31IIF 46 - Director → ME
- 25KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30 02867468TRUSHELFCO (NO. 656) LIMITED - 1984-03-30All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (27 parents)Equity (Company account)0 GBP2019-04-30Officer2006-12-05 ~ 2010-03-31IIF 45 - Director → ME
- 26
FONTAIL PROPERTIES LIMITED
03365237Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (12 parents)Officer1998-09-29 ~ 2001-08-09IIF 64 - Director → ME - 27
FORSYTH HOLDINGS LIMITED
00206901All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer2015-05-08 ~ dissolvedIIF 34 - Director → ME~ 2010-03-31IIF 62 - Director → ME - 28
FRESHCLIFF LIMITED
03298153Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)Officer1999-08-17 ~ 2001-08-09IIF 24 - Director → ME - 29
CARGAL ESTATES LIMITED
- 1998-02-26 NI03365932 Lodge Road, Coleraine, Co.londonderryDissolved Corporate (5 parents)Officer1998-02-19 ~ dissolvedIIF 54 - Director → ME - 30
FERGA LIMITED
- 1998-02-26 NI03366432 Lodge Road, Coleraine, Co. LondonderryDissolved Corporate (5 parents)Officer1998-02-19 ~ dissolvedIIF 84 - Director → ME - 31
HIGHLAND DEVELOPMENTS LIMITED
SC073255Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandActive Corporate (11 parents, 2 offsprings)Equity (Company account)39,005 GBP2024-12-31Officer~ 1996-12-11IIF 75 - Director → ME - 32
HIGHLAND IMPROVEMENTS LIMITED
SC043050Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (7 parents, 2 offsprings)Equity (Company account)157,360 GBP2020-06-30Officer~ 2008-04-15IIF 73 - Director → ME - 33
ASHQUAY (LOUGHBOROUGH) LIMITED
- 2001-08-20 04080194C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonInsolvency Proceedings Corporate (21 parents)Officer2012-09-04 ~ 2013-12-20IIF 91 - Director → ME2001-08-09 ~ 2010-03-31IIF 66 - Director → ME - 34
HIGHLAND SLOUGH (SITES) LIMITED
05910197All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (7 parents)Equity (Company account)-2,560,140 GBP2020-05-31Officer2014-04-15 ~ dissolvedIIF 38 - Director → ME2006-08-18 ~ 2010-03-31IIF 58 - Director → ME - 35
HIGHLAND SLOUGH LIMITED
05840822All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (10 parents)Equity (Company account)-7,113,181 GBP2019-05-31Officer2006-07-17 ~ 2010-03-31IIF 90 - Director → ME2014-04-15 ~ dissolvedIIF 36 - Director → ME - 36
JUNEADAM LIMITED
03175553Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer1999-08-17 ~ 2001-08-09IIF 26 - Director → ME - 37
KINCRAIG ENTERPRISES LIMITED
NI022582St Helens Business Park, 67-69 Church View, Holywood, Co DownDissolved Corporate (6 parents)Officer1989-04-19 ~ dissolvedIIF 79 - Director → ME - 38All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-06-30Officer~ 2010-03-31IIF 71 - Director → ME2015-05-08 ~ dissolvedIIF 32 - Director → ME
- 39
MARLBOROUGH HOLDINGS LIMITED
NI009829C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (6 parents)Equity (Company account)59,971 GBP2018-12-31Officer1973-11-05 ~ 2010-03-31IIF 53 - Director → ME2015-12-09 ~ dissolvedIIF 15 - Director → ME - 40
MARLBOROUGH PARK SOUTH MANAGEMENT LIMITED
NI0149831st Floor Studio 2, Strand Studios, 150 Holywood Road, BelfastActive Corporate (6 parents)Equity (Company account)24 GBP2024-12-31Officer1981-06-17 ~ 2007-04-02IIF 51 - Director → ME - 41
MARLIN INVESTMENTS LIMITED
NI02269920 Rosemary Street, Belfast, Northern IrelandDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)-603 GBP2015-12-31Officer2015-12-09 ~ dissolvedIIF 9 - Director → ME1989-05-10 ~ 2010-03-31IIF 82 - Director → ME - 42
MERCONDELLA LIMITED
04406162C/o Paris Smith Llp, 1 London Road, Southampton, EnglandDissolved Corporate (12 parents)Equity (Company account)1 GBP2018-12-31Officer2002-04-04 ~ 2002-10-31IIF 68 - Director → ME - 43
MESTARA LIMITED
04405852C/o Paris Smith Llp, 1 London Road, Southampton, EnglandDissolved Corporate (12 parents)Equity (Company account)1 GBP2018-12-31Officer2002-04-04 ~ 2002-10-31IIF 69 - Director → ME - 44
MILKODA LIMITED
04405869All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (10 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-197,208 GBP2015-09-30Officer2002-04-04 ~ 2010-03-31IIF 67 - Director → ME2015-12-09 ~ dissolvedIIF 31 - Director → ME - 45
MOLTON PROPERTIES LIMITED
NI01207020 Rosemary Street, Belfast, Northern IrelandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-12 GBP2015-12-31Officer1977-06-03 ~ 2010-03-31IIF 81 - Director → ME2015-12-09 ~ dissolvedIIF 8 - Director → ME - 46
MT4UTH LIMITED
- 2009-11-18 NI053823Music Theatre 4 Youth (ireland), Suite 5 Ormeau House, 91 - 97 Ormeau Road, BelfastDissolved Corporate (19 parents)Officer2006-08-21 ~ dissolvedIIF 5 - Director → ME - 47
NORDRIDGE LIMITED
03225720Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (12 parents)Officer1999-08-17 ~ 2001-08-09IIF 25 - Director → ME - 48
OSCEOLA OIL AND GAS LIMITED
NI015987The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (10 parents)Officer1982-08-04 ~ 2010-04-21IIF 99 - Director → ME - 49
OTTERDAM LIMITED
043077767th Floor 9 Berkeley Street, LondonDissolved Corporate (29 parents)Officer2001-10-26 ~ 2002-07-22IIF 74 - Director → ME - 50Pinsent Masons, 13 Queens Road, AberdeenDissolved Corporate (8 parents)Officer1996-12-23 ~ dissolvedIIF 70 - Director → ME
- 51
PORTAVO ESTATES LIMITED
NI073560C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (7 parents)Cash at bank and in hand (Company account)5,466 GBP2023-12-31Officer2009-08-21 ~ 2010-03-31IIF 43 - Director → ME2015-12-09 ~ dissolvedIIF 18 - Director → ME - 52
PORTAVO HOLDINGS LIMITED
NI01461617 Clarendon Road, Clarendon Dock, Belfast, AntrimDissolved Corporate (7 parents)Equity (Company account)-19,585,285 GBP2017-12-31Officer1980-11-24 ~ 2010-03-31IIF 86 - Director → ME2012-09-04 ~ dissolvedIIF 92 - Director → ME - 53
DANBURY INVESTMENTS LIMITED
- 1996-09-12 NI02440720 Rosemary Street, Belfast, Northern IrelandDissolved Corporate (6 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)6,048,384 GBP2016-06-30Officer1990-04-26 ~ 2010-03-31IIF 102 - Director → ME2015-05-08 ~ dissolvedIIF 12 - Director → ME - 54
PORTAVO MANAGMENT LTD
NI635342C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (1 parent, 29 offsprings)Equity (Company account)1 GBP2023-12-31Officer2015-12-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-30 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 55
PORTAVO RES LIMITED
NI666034Glendinning House, 6 Murray Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-23,595 GBP2023-12-31Officer2019-11-25 ~ nowIIF 3 - Director → ME - 56
RALBOROUGH SECURITIES LIMITED
NI011307C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (7 parents)Equity (Company account)-1,317,437 GBP2018-12-30Officer1976-05-14 ~ 2010-03-31IIF 85 - Director → ME2015-12-09 ~ dissolvedIIF 16 - Director → ME - 57
REALIS (SOT) LIMITED
0910645838 St. Johns Hill, Shenstone, Lichfield, EnglandActive Corporate (6 parents)Equity (Company account)2,056,843 GBP2024-12-31Officer2014-06-27 ~ 2016-06-16IIF 42 - Director → ME - 58
HIGHLAND HANLEY LIMITED
- 2008-04-18 0484923238 St. Johns Hill, Shenstone, Lichfield, EnglandActive Corporate (12 parents)Equity (Company account)-1,648,670 GBP2024-12-31Officer2003-08-12 ~ 2010-03-31IIF 77 - Director → ME2012-09-04 ~ 2016-06-16IIF 94 - Director → ME - 59
CWAY4 LIMITED
- 2014-12-10 0876411638 St. Johns Hill, Shenstone, Lichfield, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)80 GBP2024-12-31Officer2014-05-01 ~ 2016-06-16IIF 20 - Director → ME - 60
ROLLERDELL LIMITED
043077817th Floor 9 Berkeley Street, LondonDissolved Corporate (29 parents)Officer2001-10-26 ~ 2002-07-22IIF 63 - Director → ME - 61
SALTIRE DEVELOPMENTS LIMITED
NF003590Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel IslesConverted / Closed Corporate (6 parents, 1 offspring)Officer2001-04-06 ~ 2010-03-31IIF 50 - Director → ME2015-03-24 ~ nowIIF 49 - Director → ME - 62
SHAKESPEARE COURT SERVICES LIMITED
04855282All Seasons Church Road, Cookham, Maidenhead, BerkshireDissolved Corporate (13 parents)Equity (Company account)2 GBP2023-09-30Officer2015-12-09 ~ dissolvedIIF 29 - Director → ME - 63C/o Sumer Ni Glendinning House, Murray Street, Belfast, Northern IrelandActive Corporate (7 parents)Equity (Company account)-3,582,239 GBP2024-03-31Officer2009-03-10 ~ 2010-03-31IIF 39 - Director → ME2015-12-09 ~ nowIIF 1 - Director → ME
- 64
SIMBERG LIMITED
NI023107Kpmg, Stokes House 17-25 College Square East, Belfast, AntrimDissolved Corporate (7 parents)Officer1989-09-29 ~ 2001-08-08IIF 57 - Director → ME - 65
STANLEY FRANCE LIMITED
00599354Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer1996-01-22 ~ 2001-08-09IIF 60 - Director → ME - 66
STOCKHOLM HOUSE MANAGEMENT LIMITED
NI027692Moore Stephens, 30-32 Lodge Road, Coleraine, County LondonderryActive Corporate (19 parents)Equity (Company account)20 GBP2025-03-31Officer1993-08-12 ~ 2000-04-13IIF 78 - Director → ME - 67
CROYDON & SONS LIMITED
- 1984-12-13 00555229All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-06-30Officer~ 2010-03-31IIF 61 - Director → ME2015-05-08 ~ dissolvedIIF 35 - Director → ME - 68
TUGHAN TRUST LIMITED -THE.
- 1989-09-21 NI005084Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (7 parents)Equity (Company account)70,115 GBP2023-06-30Officer2020-07-16 ~ dissolvedIIF 41 - Director → ME~ 2016-01-18IIF 88 - Director → ME2020-07-16 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 50% but less than 75% → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE - 69
WRIGHTER PROPERTIES LIMITED
NI01155720 Rosemary Street, Belfast, Northern IrelandDissolved Corporate (6 parents, 12 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer1976-10-07 ~ 2010-03-31IIF 101 - Director → ME2015-12-09 ~ dissolvedIIF 13 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.